Date of the board of directors resolution: July 12, 2017
Reason for the capital reduction: As the vesting conditions of the issuance of restricted stock awards have not been met by the intended employee, the board of directors has resolved to withdraw issuance to such employee without compensation and cancel the full number of the shares.
Amount of the capital reduction: NT$600,000
Cancelled shares: 60,000 shares
Capital reduction Percentage: 0.01697%
Share capital after the capital reduction: NT$3,535,672,050
Scheduled date of the shareholders' meeting: N/A
Estimated listed shares after the capital reduction: N/A
Estimated ratio of listed shares to the company's issued common shares after the capital reduction: N/A
Countermeasures of the lower circulation in shareholding, if the aforesaid estimate listed common shares does not reach 60 million shares and the ration does not reach 25% after the capital reduction: N/A
Any other matters that need to be specified: The record date for capital reduction is Aug. 15, 2017.
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